青海盐湖工业股份有限公司 本人作为青海盐湖工业股份有限公司（以下简称"公司"）的独立董事。2024 年度（2024年5月7日起）本人严格按照《公司法》《上市公司治理准则》《上市 公司独立董事管理办法》《上市公司独立董事履职指引》等有关法律、法规的规 定及《公司章程》的要求，认真行使法律所赋予的权利，及时了解公司的生产经 营信息，全面关注公司的发展状况，积极出席公司2024年召开的相关会议，对公 司董事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分发挥独立 董事的独立作用，维护了公司整体利益，维护了全体股东尤其是中小股东的合法 权益。现将本人2024年度的工作情况作简要汇报。 | | 董事会召开次数 | | 5 | 股东大会召开次数 | 1 | | --- | --- | --- | --- | --- | --- | | 现场 出席 | 以通讯方式参 | 委托出 | 缺席 | 是否连续2次未亲自出 | 亲自出 | | 次数 | 加会议次数 | 席次数 | 次数 | 席会议 | 席次数 | | 2 | 3 | 0 | 0 | 否 | 1 | 一、报告期内工作情况回顾 2024年度，本人本着勤勉务实和诚 ...

青海盐湖工业股份有限公司 2024年度独立董事述职报告 （陈斌） 2024年5月7日，盐湖股份有限公司（以下简称公司）召开2023年年度股东大会， 完成董事会换届选举，本人当选为公司第九届董事会独立董事并正式履职。在履职期 间，本人根据《公司法》《证券法》《上市公司独立董事管理办法》《证券基金经营 机构董事、监事、高级管理人员及从业人员监督管理办法》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》以及《公司章程》等规定，积极沟 通了解公司经营、财务管理、内部审计等情况，认真审阅议案及材料，审慎依规发表 独立意见，致力维护公司整体利益和广大股东特别是中小股东的合法权益。现将本人 2024年担任公司独立董事期间的履职情况报告如下： 一、基本情况 （一）个人基本情况 2024年5月7日，公司召开2023年年度股东大会，以累积投票方式选举本人为公司 第九届董事会独立董事，任期3年。 本人简历如下：陈斌，男,汉族，1969年10月出生，法学学士，工商管理硕士研究 生，高级会计师、注册会计师、注册税务师、一级企业法律顾问，西宁仲裁委员会仲 裁员；现任青海省内部审计师协会会长，青海省市场主体信用协会会 ...

青海盐湖工业股份有限公司 独立董事2024年度述职报告 本人作为青海盐湖工业股份有限公司（以下简称"公司"）的独立董事。2024 年度本人严格按照《公司法》《上市公司治理准则》《关于在上市公司建立独立 董事制度的指导意见》《上市公司独立董事履职指引》等有关法律法规的规定及 《公司章程》的要求，认真行使法律所赋予的权利，及时了解公司的生产经营信 息，全面关注公司的发展状况，积极出席公司2024年召开的相关会议，对公司董 事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分发挥独立董事 的独立作用，维护了公司整体利益，维护了全体股东尤其是中小股东的合法权益。 现将本人2024年度的工作情况作简要汇报。 | 一、报告期内工作情况回顾 | | --- | | | 董事会召开次数 | | 7 | 股东大会召开次数 | 2 | | --- | --- | --- | --- | --- | --- | | 现场次 | 以通讯方式参 | 委托出席 | 缺席次数 | 是否连续2次未亲自 | 亲自出 | | 数 | 加会议次数 | 次数 | | 出席会议 | 席次数 | | 0 | 7 | 0 | 0 | 否 | 2 | ...

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between CNY 113 million and CNY 120 million, representing a year-on-year increase of 20.97% to 28.47% compared to CNY 93.41 million in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is expected to be between CNY 113 million and CNY 119 million, reflecting a growth of 28.83% to 35.68% from CNY 87.48 million in the previous year[3]. - The basic earnings per share is forecasted to be between CNY 0.2135 and CNY 0.2268, up from CNY 0.1765 per share in the same period last year[3]. - The financial data provided in the earnings forecast is preliminary and has not been audited, with detailed financial information to be disclosed in the Q1 2025 report[5]. Product Performance - The company's core products, potassium chloride and lithium carbonate, have shown stable production and sales performance during the reporting period[4]. - The significant increase in market prices for potassium chloride, influenced by supply and demand dynamics, has driven the company's performance growth compared to the previous year[4].

Financial Performance - The company's operating revenue for 2024 was approximately ¥15.13 billion, a decrease of 29.86% compared to ¥21.58 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥4.66 billion, down 41.07% from ¥7.91 billion in 2023[22]. - The net cash flow from operating activities for 2024 was approximately ¥7.82 billion, a decline of 35.40% from ¥12.10 billion in 2023[22]. - The basic earnings per share for 2024 was ¥0.8812, a decrease of 40.78% compared to ¥1.4881 in 2023[22]. - The total assets at the end of 2024 were approximately ¥45.78 billion, a slight decrease of 1.35% from ¥46.41 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 14.63% to approximately ¥36.57 billion at the end of 2024, compared to ¥31.91 billion at the end of 2023[22]. - The weighted average return on equity for 2024 was 13.62%, down from 27.91% in 2023, indicating a significant decline in profitability[22]. - The company reported a total of CNY 262.60 million in non-recurring gains and losses for 2024, compared to a loss of CNY 810.19 million in 2023[27]. - The company achieved operating revenue of CNY 1,513,411.95 million and a net profit attributable to shareholders of CNY 466,311.65 million during the reporting period[86]. - The company’s total assets amounted to CNY 4,578,285.09 million, with total liabilities of CNY 618,881.72 million, indicating a stable financial structure[88]. Market Dynamics - The global potassium fertilizer demand is projected to be between 70-73 million tons in 2024, with China's consumption accounting for approximately 25% of the total[38]. - China's potassium chloride apparent consumption is expected to reach 18.72 million tons in 2024, reflecting a year-on-year growth of 6%[38]. - The company operates in a highly concentrated potassium fertilizer market, with the top five producers controlling about 70% of global capacity[31]. - The import dependency for potassium chloride in China is forecasted to be 67% in 2024, with total imports reaching 12.63 million tons, a 9% increase year-on-year[33]. - The potassium fertilizer market is anticipated to stabilize in 2024, despite ongoing geopolitical risks affecting supply and transportation costs[42]. - The company is positioned to benefit from the tightening supply-demand dynamics in the potassium fertilizer market, which may lead to price recovery[42]. - Domestic potassium chloride prices are expected to rise moderately due to tight supply and alignment with international market trends, as domestic import dependence is high[46]. Production and Capacity - The production capacity for potassium chloride is 5 million tons per year, with a utilization rate of 100%[78]. - The lithium carbonate production capacity is 40,000 tons per year, with plans to release part of the capacity by 2025[78]. - The company holds mining rights for approximately 3,700 square kilometers of the Qarhan Salt Lake, with a potassium chloride production capacity of 5 million tons, indicating strong growth potential in domestic and international markets[51]. - The company has improved potassium resource recovery rates and reduced water consumption by 27%, while maintaining a product quality where 85% of potassium chloride produced has a purity of over 95%[51]. Research and Development - Research and development expenses increased by 44.11% year-over-year to ¥188,933,177.83 in 2024, attributed to increased investment in R&D[101]. - The number of R&D personnel decreased by 9.49% to 1,049 in 2024, with a corresponding drop in the proportion of R&D staff from 18.88% to 17.12%[104]. - The company has completed the laboratory phase of the crystallization model for low-sodium potassium salt, aiming to improve overall recovery rates and product granularity[102]. - The company aims to establish a comprehensive system for lithium extraction from salt lake brine, with pilot tests achieving industry-standard product quality[104]. - The company is actively pursuing research on strategic emerging industries related to salt lakes[125]. Environmental Compliance - The company has obtained valid pollution discharge permits for its subsidiaries, with the permits for the potassium fertilizer subsidiary and Blue Science Lithium Industry valid from January 3, 2023, to January 2, 2028[195]. - The total emission of sulfur dioxide is 255.647 tons per year, while nitrogen oxides emissions are 370.3639 tons per year, both within the regulatory limits[195]. - The company operates multiple organized discharge outlets, including 9 for particulate matter and 9 for nitrogen oxides, ensuring compliance with environmental standards[195]. - The company is committed to sustainable practices in its production processes, as evidenced by its environmental permit compliance[195]. Strategic Initiatives - The company plans to enhance its competitive edge by leveraging the strengths of China Minmetals and China Salt Lake, focusing on resource acquisition and industry chain expansion[120]. - The company is actively pursuing a "go global" strategy to accelerate the layout of overseas potassium salt mines[123]. - The company is focused on developing high-value-added products, including battery-grade lithium carbonate, to create new profit growth points[122]. - The company aims to enhance its market presence and influence in the global salt lake market through strategic resource integration and technological innovation[120]. Governance and Management - The company has a robust governance structure, ensuring effective supervision and decision-making processes[132]. - The company maintains independence in operations, assets, and personnel, ensuring transparency and compliance with regulations[134][135][136]. - The company is committed to maintaining a diverse and experienced leadership team to drive future growth and innovation[145]. - The company is enhancing its governance structure by appointing independent directors and supervisors to strengthen oversight and accountability[145]. Future Outlook - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 20% compared to Q3 2023[152]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million allocated for potential deals[152]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[152]. - The company plans to complete the 40,000 tons/year integrated lithium salt project by 2025, with a current contract amount of ¥4.243 billion, achieving approximately 55% of the overall project progress[113].

Group 1 - The China Securities Index for Global Materials has shown a significant increase, with a rise of 4.97% over the past month, 7.83% over the past three months, and 10.07% year-to-date [1] - The index is designed to reflect the overall performance of different industry securities from Chinese mainland enterprises, categorized according to the China Securities Industry Classification Standard [1] - The top ten holdings in the index include Zijin Mining (6.11%), Wanhua Chemical (2.6%), and Baosteel (1.33%), among others [1] Group 2 - The market distribution of the index shows that the Shanghai Stock Exchange accounts for 49.28%, the Shenzhen Stock Exchange for 42.60%, and the Hong Kong Stock Exchange for 7.58% [2] - In terms of industry composition, non-ferrous metals represent 41.20%, chemicals 37.91%, and steel 7.79% within the index [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [3] - Special circumstances may lead to temporary adjustments of the index, including changes in industry classification due to significant events affecting sample companies [3]

证券代码：000792 证券简称：盐湖股份 公告编号：2025-013 青海盐湖工业股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.召开时间：2025 年 3 月 19 日（星期三）14:30 2.召开地点：青海省西宁市城中区长江路 45 号三榆大酒店五楼万象厅。 3.召开方式：本次股东大会采取现场投票、网络投票相结合的方式 4.召集人：公司九届董事会 5.主持人：副董事长张铁华先生 6.本次股东大会的召集、召开符合《公司法》、《公司章程》及《上市公司股 东大会规则》的有关规定。 二、会议出席情况 出席本次股东大会的股东（及代理人）共 2990 人，代表股份 2,119,359,762 股， 占公司有表决权股份总数的 40.0516％。其中： 公司部分董事、监事、高级管理人员及律师出席了会议。 三、议案审议情况 本次会议以现场书面投票表决和网络投票表决相结合的方式，审议通过了以下 ...

证券代码：000792 证券简称：盐湖股份 公告编号：2025-014 青海盐湖工业股份有限公司 第九届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 （其中董事冯鹏、卜一、吴军，独立董事张钦昱以通讯方式出席并表决）。会议 召开符合《公司法》《公司章程》等法规的规定，会议审议了如下议案： 二、会议审议情况 （一）审议关于豁免董事会会议通知期限的议案 会议同意，为保证董事会工作的衔接性和连贯性，豁免公司第九届董事会第 八次会议通知期限。 表决情况：13 票同意，0 票反对，0 票弃权。 表决结果：此议案审议通过 一、会议召开情况 青海盐湖工业股份有限公司（以下简称"本公司"或"公司"）第九届董事 会第八次会议于 2025 年 3 月 19 日在青海省西宁市城中区长江路 45 号三榆大酒 店五楼万象厅以现场及通讯方式召开。为保证董事会工作的衔接性和连贯性，经 全体董事一致同意豁免会议通知期限要求。经半数以上董事推举，本次会议由副 董事长张铁华先生主持。会议应参加表决董事 13 人，实际参加表决董事 13 人， 表决情况：13 票同意，0 ...

青海竞帆律师事务所 关于青海盐湖工业股份有限公司 2025 年 第一次临时股东大会之 法律意见书 Jingfan China,810001 青 海 竞 帆 律 师 事 务 所 青海竞帆律师事务所 股东大会法律意见书 青 海 竞 帆 律 师 事 务 所 地址：青海省西宁市西关大街 130 号青海银行 18 楼 邮编：810000 电话：86-971-8587800 8587781 电子邮箱：jfsjmytd@163.com 目 录 | 一、本次股东大会的召集、召开程序 4 | | --- | | 二、关于出席本次股东大会人员的资格 5 | | 三、关于本次股东大会的表决程序 6 | | 四、结论意见 8 | 青海竞帆律师事务所 股东大会法律意见书 青海竞帆律师事务所 关于青海盐湖工业股份有限公司 2025 年 第一次临时股东大会的法律意见书 （2025）青竞律（非诉）字第（0984）号 致：青海盐湖工业股份有限公司 青海竞帆律师事务所（以下简称"本所"）接受青海盐 湖工业股份有限公司（以下简称"公司"）的委托，指派王 占瑾、安蕊律师（以下简称"本所律师"）出席公司召开的 2025 年第一次临时股东大会（以下简称 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、高级管理人员辞职的情况 公司董事会秘书、财务负责人李舜先生因工作原因，申请辞去公司财务负责 人职务，其辞职申请自送达公司董事会之日起生效，李舜先生辞去财务负责人后 将继续在公司任职董事会秘书职务。 公司副总裁马黎春女士因工作原因，申请辞去公司副总裁职务，其辞职申请 自送达公司董事会之日起生效，马黎春女士辞职后，不在公司担任任何职务。 公司总规划师张照志先生因工作原因，申请辞去公司总规划师职务，其辞职 申请自送达公司董事会之日起生效，张照志先生辞职后，不在公司担任任何职务。 截至本公告披露日，马黎春女士、李舜先生及张照志先生未直接持有公司股 份，公司及董事会对马黎春女士、李舜先生及张照志先生在任期内为公司发展所 做的辛勤工作和贡献表示衷心感谢！ 二、选举董事长及聘任财务总监的情况 c证券代码：000792 证券简称：盐湖股份 公告编号：2025-015 青海盐湖工业股份有限公司 关于选举公司董事长及高级管理人员的公告 2025 年 3 月 19 日，公司召开第九届董事会第八次会议审议《关于选举公司 第九届董事会 ...